| Company Name | Subsea Construction Limited |
|---|---|
| Director | Matthew David Reece |
| Company Status | Active |
| Company Number | SC310262 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2006(17 years, 6 months ago) |
| Previous Name | Freelance Euro Services (Mmccclv) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew David Reece |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2007(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Subsea Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 45 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland |
| Secretary Name | Gillian Emma Louise Reece |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2007(1 year after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 45 Hammersmith Road Aberdeen Aberdeenshire AB10 6NA Scotland |
| Director Name | Mr Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage 2 Devanha Gardens West Aberdeen Aberdeenshire AB11 7UW Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2006(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Location
| Registered Address | 45 Hammersmith Road Aberdeen AB10 6NA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Airyhall/Broomhill/Garthdee |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gillian Reece 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Reece 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,971 |
| Cash | £32,213 |
| Current Liabilities | £39,585 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 16 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (5 months, 4 weeks from now) |
Filing History
| 19 November 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 5 April 2023 (7 pages) |
| 23 March 2023 | Total exemption full accounts made up to 5 April 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 23 March 2022 | Total exemption full accounts made up to 5 April 2021 (7 pages) |
| 26 November 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 27 March 2021 | Total exemption full accounts made up to 5 April 2020 (7 pages) |
| 20 December 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 22 October 2019 | Micro company accounts made up to 5 April 2019 (5 pages) |
| 29 April 2019 | Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to 45 Hammersmith Road Aberdeen AB10 6NA on 29 April 2019 (1 page) |
| 26 February 2019 | Amended micro company accounts made up to 5 April 2018 (3 pages) |
| 19 December 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
| 16 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 5 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 5 July 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 27 December 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 23 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 (1 page) |
| 23 June 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016 (1 page) |
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 1 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 31 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Matthew David Reece on 16 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Matthew David Reece on 16 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 24 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 27 June 2008 | Registered office changed on 27/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 27 June 2008 | Registered office changed on 27/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 23 April 2008 | Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 11 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 16/10/07; full list of members (3 pages) |
| 30 November 2007 | Company name changed freelance euro services (mmccclv ) LIMITED\certificate issued on 30/11/07 (2 pages) |
| 30 November 2007 | Company name changed freelance euro services (mmccclv ) LIMITED\certificate issued on 30/11/07 (2 pages) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | New secretary appointed (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 26 January 2007 | Accounting reference date shortened from 31/10/07 to 05/04/07 (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | New director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 14 November 2006 | Director's particulars changed (1 page) |
| 16 October 2006 | Incorporation (21 pages) |
| 16 October 2006 | Incorporation (21 pages) |